Relationship Details

[Redacted] Sender Professional [Redacted] Recipient

Connected Entities

Entity A
[Redacted] Sender
Type: person
Mentions: 6
Entity B
[Redacted] Recipient
Type: person
Mentions: 2

Evidence

Work-related email correspondence regarding a legal case.

Source Documents (1)

EFTA00029680.pdf

Email • 17.6 KB
View

This document is an email from an Assistant United States Attorney at the Southern District of New York sent on February 21, 2020. The sender attaches a 'civil_complaint.pdf' and asks the recipient to identify the victim/accuser involved, noting that the allegations originate from 1999.

[Redacted] Sender's Other Relationships

Friend [REDACTED] (victim)
Strength: 1/10 View
Business associate [Redacted] Recipient
Strength: 1/10 View
Business associate [Redacted] USANYS Official
Strength: 1/10 View
Professional work [Redacted] Contractor
Strength: 1/10 View
Friend [Redacted] Recipient
Strength: 1/10 View

[Redacted] Recipient's Other Relationships

Business associate [Redacted] Sender
Strength: 1/10 View
Business associate Chief, Criminal Division (USANYS)
Strength: 1/10 View
Professional supervisory Regional Director
Strength: 1/10 View
Friend [Redacted] Sender
Strength: 1/10 View
Professional investigative Special Agent [REDACTED]
Strength: 1/10 View

Relationship Metadata

Type
Professional
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:34

Entity Network Stats

[Redacted] Sender 8 relationships
[Redacted] Recipient 6 relationships
Mutual connections 0

Discussion 0

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